SEOS DISPLAYS LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 APPLICATION FOR STRIKING-OFF

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 14/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN ICAEL KLOPFENSTEIN / 14/01/2010

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17/02/1017 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 14/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 14/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOYLE / 14/01/2010

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 68 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1LA

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18/03/0918 March 2009 LOCATION OF DEBENTURE REGISTER

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18/03/0918 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR AND SECRETARY APPOINTED JANE MARGARET MIDDLETON

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR OWEN WYNN

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05/12/085 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN JOHN ELMER LOGGED FORM

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05/12/085 December 2008 CURREXT FROM 30/06/2009 TO 30/09/2009

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SEOS LTD EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE

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05/12/085 December 2008 DIRECTOR APPOINTED VAUGHN MICHAEL KLOPFENSTEIN

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05/12/085 December 2008 DIRECTOR APPOINTED IAN WILLIAM BOYLE

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05/12/085 December 2008 DIRECTOR APPOINTED STEPHEN JAMES BANHAM

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/01/0822 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/03/071 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE

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14/02/0614 February 2006 LOCATION OF DEBENTURE REGISTER

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14/02/0614 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/03/0323 March 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0323 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/025 March 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0214 January 2002 Incorporation

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